Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Intercontinental (PB) 1
- Incorporated
- 15 October 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 1 Windsor DialsArthur RoadWindsorSL4 1RS
Officers 4 active
Officer details are public data from the Companies House register.
Meads, Helena Jean
Secretary · Appointed 15 September 2025
Director · Appointed 1 April 2025
British
Born March 1983 (43)
Director · Appointed 1 March 2023
British
Born June 1974 (52)
Director · Appointed 31 December 2019
British
Born March 1973 (53)
Officer history (18 former)
15 September 2025
Resigned Bates, Catherine Elizabeth as Secretary
15 September 2025
Appointed Meads, Helena Jean as Secretary
1 April 2025
1 April 2025
1 March 2023
1 March 2023
29 June 2022
29 June 2022
Appointed Bates, Catherine Elizabeth as Secretary
24 February 2020
24 February 2020
31 December 2019
31 December 2019
31 July 2019
31 July 2019
27 February 2017
20 July 2016
20 July 2016
10 May 2016
Resigned Fagan, Rebecca as Secretary
9 October 2015
6 October 2015
Appointed Fagan, Rebecca as Secretary
7 September 2015
Resigned Percival, Erika as Secretary
21 December 2012
Appointed Percival, Erika as Secretary
21 December 2012
Resigned Patel, Pritti as Secretary
27 April 2012
Appointed Patel, Pritti as Secretary
27 April 2012
9 September 2011
24 September 2009
24 September 2009
24 September 2009
Resigned Hirani, Dakasha as Secretary
16 February 2009
26 January 2009
3 November 2008
3 November 2008
3 November 2008
3 November 2008
3 November 2008
Appointed Hirani, Dakasha as Secretary
3 November 2008
Resigned Hackwood Secretaries Limited as Corporate Secretary
3 November 2008
15 October 2008
Appointed Hackwood Secretaries Limited as Corporate Secretary
15 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3941780
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Accounts filing | |||
| 19 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 25 June 2026 |
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